Elite Superstores Limited

Active02589673 Private limited company
Incorporated
7 March 1991 (35 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale via mail order houses or via Internet (47910)
Directors
James Edward Cole
Owned by
James Edward Cole
Accounts type
Unaudited abridged
Region
Greater London
Address
1st Floor Cromwell House
14 Fulwood Place
London
WC1V 6HZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born April 1995 (31)
Cole, James Edward
Secretary · Appointed 1 July 2022
Cole, James Edward
Director · Appointed 15 June 2022
British
Born April 1992 (34)
Officer history (8 former)
20 January 2026
Resigned Cole, Elizabeth Anne as Director
5 February 2025
Appointed Wood, Jack Ryan as Director
17 November 2024
Resigned Cole, Stephen Barry as Director
1 July 2022
Resigned Cole, Frances Mary as Secretary
1 July 2022
Appointed Cole, Elizabeth Anne as Director
1 July 2022
Resigned Cole, Frances Mary as Director
1 July 2022
Appointed Cole, James Edward as Secretary
15 June 2022
Appointed Cole, James Edward as Director
18 March 2010
Appointed Cole, Frances Mary as Director
1 October 2008
Resigned Cole, Ronald as Secretary
1 October 2008
Appointed Cole, Frances Mary as Secretary
8 September 1995
Appointed Cole, Ronald as Secretary
8 September 1995
Resigned Bourn, Jonathan Bryant as Secretary
7 March 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
7 March 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
7 March 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
7 March 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
7 March 1991
Appointed Bourn, Jonathan Bryant as Secretary
7 March 1991
Appointed Cole, Stephen Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Edward Cole
Individual · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1992 (34)
Former controllers (1)
1 July 2022
Ceased Stephen Barry Cole — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£305,171
Cash
£217,896
Employees
28
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2023 2024 £182,001 £305,171
Balance sheet detail
20242023
Fixed Assets£13,224£11,039
Current Assets£2,132,080£1,311,793
Debtors£60,615£29,357
Cash£217,896£262,848
Creditors (< 1 year)£1,840,133£1,140,831
Net Current Assets£291,947£170,962
Net Assets£305,171£182,001
Shareholder Funds£305,171£182,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
10 August 2026Unaudited abridged accounts30 June 2025
27 January 2026Compulsory strike-off action has been discontinued
26 January 2026Confirmation statement with no updates1 November 2025
23 January 2026Termination of appointment of a director
Show all recent filings

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